BOWERS METROLOGY LIMITED

Company number 02437365

32 officers / 25 resignations

GEORGE, David Matthew

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Secretary
• Appointed on: 1 January 2020

HAWKINS, Martin John

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HSU, Simon Nai Cheng

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 30 November 2015
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Businessman

JACKSON, Geoffrey David

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSWELL, Ryan

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRY, Thomas Maxwell

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHONE, Alaina

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWERS, Lynda

• Correspondence address: Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 29 January 1999
• Nationality: English

DALLMAN, John Maurice

• Correspondence address: 4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Company Secretary

FLETCHER, William

• Correspondence address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 30 April 2009
• Nationality: British

WOLSTENHOLME, David John

• Correspondence address: Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

BEAZER, Brian Cyril

• Correspondence address: Suite 34d, 330 East 38th Street, New York, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 24 March 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWERS, Lynda

• Correspondence address: Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 30 October 1991
• Resigned on: 29 January 1999
• Nationality: English
• Occupation: Director

BOWERS, Roger Gordon

• Correspondence address: Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 30 October 1991
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Director

BROWN, Alan Sanderson

• Correspondence address: 22 Denton Road, Middleton, Ilkley, West Yorkshire, LS29 0AA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 April 1992
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Accountant

CAHILL, David John

• Correspondence address: 23 Stumperlowe View, Sheffield, South Yorkshire, S10 3QU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 January 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

CROWLEY, Dennis

• Correspondence address: 5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, Usa, 33494
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 February 2003
• Resigned on: 20 April 2004
• Nationality: American
• Occupation: Director

DENTON, Michael Paul

• Correspondence address: 46 Sycamore Way, Birstall, Batley, West Yorkshire, WF17 0EE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 July 2001
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYSON, Patrick John

• Correspondence address: 145 Burley Lane, Quarndon, Derby, DE22 5JS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 March 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

FLETCHER, William

• Correspondence address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 January 1999
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

FRANCKEL, Mark Bernard, Mr.

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 January 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROCOTT, Richard Douglas

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2017
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEFE, Graham John

• Correspondence address: Haygill Barn, Silsden Moor, Silsden, Keighley, West Yorkshire, United Kingdom, BD20 9JB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 1997
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LIM, Henry Woon-Hoe

• Correspondence address: Snh Global Holdings Limited, Suite 1601 Tower 2, Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 January 2014
• Resigned on: 30 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Group Chief Executive Officer

LIM, Henry Woon-Hoe

• Correspondence address: United Pacific Industries Ltd, Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 June 2010
• Resigned on: 20 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Group Chief Executive Officer

LISANTI, Antonio

• Correspondence address: 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 January 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

MARTIN, Kevin

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 July 2020
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLINGTON, Stuart David

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2015
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Richard John

• Correspondence address: 1 Elizabeth Avenue, Wyke, Bradford, West Yorkshire, BD12 8NF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Engineer

WHITE, Stephen Philip

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 January 1998
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales/Marketing

WOLSTENHOLME, David John

• Correspondence address: Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 January 1999
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

S AND J ACQUISITION CORP

• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 10 February 2003
• Resigned on: 29 April 2004